SD
Somali Dispatch· Dhaqaale

U.S. Sanctions Settlement With Bank of America Involves Apparent Somalia Violations

WASHINGTON (SD)— The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached an $11.66 million settlement with Bank of America, N.A., over 475 apparent violations of U.S. sanctions

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SD
Somali Dispatch
U.S. Sanctions Settlement With Bank of America Involves Apparent Somalia Violations
WASHINGTON (SD)— The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached an $11.66 million settlement with Bank of America, N.A., over 475 apparent violations of U.S. sanctions
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